Colchester
Essex
CO4 0HD
Director Name | Mr Robert Reid |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 June 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Redroofs 12 St Johns Close Colchester Essex CO4 0HP |
Director Name | Mr Robert John Reid |
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Date of Birth | January 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 June 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 St. Johns Close Colchester Essex CO4 0HP |
Secretary Name | Mrs Mandy Karen Reid |
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Nationality | British |
Status | Current |
Appointed | 02 June 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Redroofs 12 St Johns Close Colchester Essex CO4 0HD |
Director Name | Graham Kelly |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 92a Friern Gardens Wickford Essex SS12 0HD |
Secretary Name | Trent Nominees Ltd. (Corporation) |
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Status | Resigned |
Appointed | 02 June 2005(same day as company formation) |
Correspondence Address | 92a Friern Gardens Wickford Essex |
Website | reidheating.co.uk |
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Registered Address | 9 Park Lane Business Centre Park Lane Langham Colchester CO4 5WR |
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Region | East of England |
Constituency | Harwich and North Essex |
County | Essex |
Parish | Langham |
Ward | Rural North |
Address Matches | Over 200 other UK companies use this postal address |
34 at £1 | Robert Reid 34.00% Ordinary |
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33 at £1 | Mandy Karen Reid 33.00% Ordinary |
33 at £1 | Robert John Reid 33.00% Ordinary |
Year | 2014 |
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Net Worth | £620,758 |
Cash | £599,682 |
Current Liabilities | £273,326 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 2 June 2023 (11 months ago) |
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Next Return Due | 16 June 2024 (1 month, 2 weeks from now) |
17 October 2023 | Micro company accounts made up to 30 June 2023 (4 pages) |
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5 June 2023 | Confirmation statement made on 2 June 2023 with no updates (3 pages) |
22 August 2022 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
13 June 2022 | Confirmation statement made on 2 June 2022 with no updates (3 pages) |
27 October 2021 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
9 August 2021 | Registered office address changed from 4a De Grey Square De Grey Road Colchester Essex CO4 5YQ to 9 Park Lane Business Centre Park Lane Langham Colchester CO4 5WR on 9 August 2021 (1 page) |
25 June 2021 | Confirmation statement made on 2 June 2021 with no updates (3 pages) |
6 April 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
4 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
28 January 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
7 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
8 February 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
5 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
28 December 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
28 December 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
13 June 2017 | Confirmation statement made on 2 June 2017 with updates (7 pages) |
13 June 2017 | Confirmation statement made on 2 June 2017 with updates (7 pages) |
8 December 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
8 December 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
1 July 2016 | Director's details changed for Mr Robert John Reid on 30 June 2016 (2 pages) |
1 July 2016 | Director's details changed for Mr Robert John Reid on 30 June 2016 (2 pages) |
6 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
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6 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
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15 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
15 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
5 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
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13 November 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
13 November 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
6 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Director's details changed for Mandy Karen Reid on 6 June 2014 (2 pages) |
6 June 2014 | Director's details changed for Robert John Reid on 6 June 2014 (2 pages) |
6 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
6 June 2014 | Director's details changed for Robert John Reid on 6 June 2014 (2 pages) |
6 June 2014 | Director's details changed for Mandy Karen Reid on 6 June 2014 (2 pages) |
6 June 2014 | Director's details changed for Robert Reid on 6 June 2014 (2 pages) |
6 June 2014 | Director's details changed for Robert Reid on 6 June 2014 (2 pages) |
6 June 2014 | Director's details changed for Robert John Reid on 6 June 2014 (2 pages) |
6 June 2014 | Director's details changed for Robert Reid on 6 June 2014 (2 pages) |
6 June 2014 | Director's details changed for Mandy Karen Reid on 6 June 2014 (2 pages) |
6 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
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16 January 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
16 January 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
14 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (15 pages) |
14 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (15 pages) |
14 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (15 pages) |
11 January 2013 | Registered office address changed from 7 the Courtyards Phoenix Square Wyncolls Road Severalls Park Colchester Essex CO4 9PE on 11 January 2013 (2 pages) |
11 January 2013 | Registered office address changed from 7 the Courtyards Phoenix Square Wyncolls Road Severalls Park Colchester Essex CO4 9PE on 11 January 2013 (2 pages) |
13 November 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
13 November 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
12 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (15 pages) |
12 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (15 pages) |
12 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (15 pages) |
4 August 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
4 August 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
9 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (15 pages) |
9 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (15 pages) |
9 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (15 pages) |
16 February 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
16 February 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
15 June 2010 | Annual return made up to 2 June 2010 (15 pages) |
15 June 2010 | Annual return made up to 2 June 2010 (15 pages) |
15 June 2010 | Annual return made up to 2 June 2010 (15 pages) |
11 June 2010 | Director's details changed for Robert John Reid on 26 March 2010 (3 pages) |
11 June 2010 | Director's details changed for Robert John Reid on 26 March 2010 (3 pages) |
8 September 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
8 September 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
19 June 2009 | Return made up to 02/06/09; no change of members (10 pages) |
19 June 2009 | Return made up to 02/06/09; no change of members (10 pages) |
19 May 2009 | Registered office changed on 19/05/2009 from 92A friern gardens wickford essex SS12 0HD (1 page) |
19 May 2009 | Registered office changed on 19/05/2009 from 92A friern gardens wickford essex SS12 0HD (1 page) |
24 March 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
24 March 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
12 June 2008 | Return made up to 02/06/08; full list of members (4 pages) |
12 June 2008 | Return made up to 02/06/08; full list of members (4 pages) |
14 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
14 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
11 June 2007 | Director's particulars changed (1 page) |
11 June 2007 | Return made up to 02/06/07; full list of members (3 pages) |
11 June 2007 | Director's particulars changed (1 page) |
11 June 2007 | Return made up to 02/06/07; full list of members (3 pages) |
5 April 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
5 April 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
15 June 2006 | Return made up to 02/06/06; full list of members
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15 June 2006 | Return made up to 02/06/06; full list of members
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2 September 2005 | Ad 02/06/05--------- £ si 97@1=97 £ ic 3/100 (2 pages) |
2 September 2005 | Ad 02/06/05--------- £ si 97@1=97 £ ic 3/100 (2 pages) |
19 July 2005 | New director appointed (2 pages) |
19 July 2005 | Ad 02/06/05--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
19 July 2005 | New secretary appointed;new director appointed (2 pages) |
19 July 2005 | New director appointed (2 pages) |
19 July 2005 | New director appointed (2 pages) |
19 July 2005 | New secretary appointed;new director appointed (2 pages) |
19 July 2005 | Ad 02/06/05--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
19 July 2005 | New director appointed (2 pages) |
13 July 2005 | Director resigned (1 page) |
13 July 2005 | Secretary resigned (1 page) |
13 July 2005 | Secretary resigned (1 page) |
13 July 2005 | Director resigned (1 page) |
2 June 2005 | Incorporation (17 pages) |
2 June 2005 | Incorporation (17 pages) |